STEPHEN-JOHNSTON LIMITED
JOHNSON-STEPHEN LIMITED WOLL ESTATE LIMITED STEPHEN COMMUNICATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6JL

Company number SC157531
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 68 BARNTON AVENUE, EDINBURGH, EH4 6JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 63990 - Other information service activities n.e.c., 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 150,002 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of STEPHEN-JOHNSTON LIMITED are www.stephenjohnston.co.uk, and www.stephen-johnston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Stephen Johnston Limited is a Private Limited Company. The company registration number is SC157531. Stephen Johnston Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Stephen Johnston Limited is 68 Barnton Avenue Edinburgh Eh4 6jl. . STEPHEN, Rhoda Margaret is a Secretary of the company. STEPHEN, Michael is a Director of the company. Secretary STEPHEN, Michael has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director STEPHEN, Clare Frances has been resigned. Director STEPHEN, Clare Frances has been resigned. Director STEPHEN, Michael has been resigned. Director STEPHEN, Rachel Margaret has been resigned. Director STEPHEN, Rachel Margaret has been resigned. Director STEPHEN, Rhoda Margaret has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEPHEN, Rhoda Margaret
Appointed Date: 29 October 2001
Director
STEPHEN, Michael
Appointed Date: 31 October 2001
81 years old

Resigned Directors

Secretary
STEPHEN, Michael
Resigned: 31 October 2001
Appointed Date: 22 April 1995
Nominee Secretary
COSEC LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Director
STEPHEN, Clare Frances
Resigned: 31 October 2001
Appointed Date: 27 September 1999
52 years old
Director
STEPHEN, Clare Frances
Resigned: 01 September 1998
Appointed Date: 22 April 1995
52 years old
Director
STEPHEN, Michael
Resigned: 31 October 2001
Appointed Date: 22 April 1995
81 years old
Director
STEPHEN, Rachel Margaret
Resigned: 31 October 2001
Appointed Date: 27 September 1999
57 years old
Director
STEPHEN, Rachel Margaret
Resigned: 01 September 1998
Appointed Date: 21 April 1995
57 years old
Director
STEPHEN, Rhoda Margaret
Resigned: 31 October 2001
Appointed Date: 22 April 1995
82 years old
Nominee Director
CODIR LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Nominee Director
COSEC LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995

STEPHEN-JOHNSTON LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150,002
29 Jan 2016
Micro company accounts made up to 30 April 2015
04 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 150,002
31 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 75 more events
19 May 1995
New director appointed
25 Apr 1995
Secretary resigned;director resigned
25 Apr 1995
Director resigned
25 Apr 1995
Registered office changed on 25/04/95 from: 78 montgomery street edinburgh EH7 5JA
20 Apr 1995
Incorporation

STEPHEN-JOHNSTON LIMITED Charges

2 November 2006
Standard security
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Ge Money Mortgages Limited
Description: That area of ground extending to one hundred and twenty two…
26 November 2004
Standard security
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: The woll lodge, ashkirk SEL1275.
10 February 2004
Standard security
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: The woll, ashkirk, selkirk SEL15.
10 February 2003
Standard security
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: The woll estate, ashkirk--title number SEL15.
28 January 2002
Standard security
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: All property charged at 42,053 hectares of ground known as…
28 October 1999
Standard security
Delivered: 8 November 1999
Status: Satisfied on 26 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The woll estate, ashkirk in the county of selkirk.
4 October 1999
Bond & floating charge
Delivered: 7 October 1999
Status: Satisfied on 8 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 June 1995
Standard security
Delivered: 27 June 1995
Status: Satisfied on 4 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lothian house,lothian road,edinburgh.

Similar Companies

STEPHENFRED LIMITED STEPHENIE PROTHEROE 1357 LTD STEPHENKSMITH LTD STEPHEN-LAMBERT SOUTHERN LIMITED STEPHENMCDINEIFA LIMITED STEPHENNS CONSULTING LTD STEPHENS & ASSOCIATES LIMITED